| Company Name | Fisher (Butchers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00291716 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1934(89 years, 8 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr William Moorton Fisher |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(57 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
| Secretary Name | Mr William Moorton Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(57 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
| Director Name | Mrs Pamela Jill Ryman |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2007(72 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
| Director Name | Charles Edward Fisher |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(57 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 11 January 2009) |
| Role | Company Director |
| Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Daphne Cynthia Fisher |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(57 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 21 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
Contact
| Website | aafisher.com |
|---|
Location
| Registered Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Vicarage |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250k at £1 | A.a. Fisher (Trading) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £647,692 |
| Gross Profit | -£14,925 |
| Net Worth | £33,401 |
| Cash | £20,584 |
| Current Liabilities | £37,357 |
Accounts
| Latest Accounts | 3 April 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Total exemption full accounts made up to 3 April 2016 (11 pages) |
| 22 November 2016 | Total exemption full accounts made up to 3 April 2016 (11 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 6 January 2016 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 20 January 2015 | Total exemption full accounts made up to 6 April 2014 (11 pages) |
| 20 January 2015 | Total exemption full accounts made up to 6 April 2014 (11 pages) |
| 20 January 2015 | Total exemption full accounts made up to 6 April 2014 (11 pages) |
| 11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 December 2013 | Total exemption full accounts made up to 7 April 2013 (13 pages) |
| 5 December 2013 | Total exemption full accounts made up to 7 April 2013 (13 pages) |
| 5 December 2013 | Total exemption full accounts made up to 7 April 2013 (13 pages) |
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 21 December 2012 | Total exemption full accounts made up to 1 April 2012 (10 pages) |
| 21 December 2012 | Total exemption full accounts made up to 1 April 2012 (10 pages) |
| 21 December 2012 | Total exemption full accounts made up to 1 April 2012 (10 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption full accounts made up to 3 April 2011 (11 pages) |
| 29 December 2011 | Total exemption full accounts made up to 3 April 2011 (11 pages) |
| 29 December 2011 | Total exemption full accounts made up to 3 April 2011 (11 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
| 7 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
| 5 January 2011 | Total exemption full accounts made up to 4 April 2010 (13 pages) |
| 5 January 2011 | Total exemption full accounts made up to 4 April 2010 (13 pages) |
| 5 January 2011 | Total exemption full accounts made up to 4 April 2010 (13 pages) |
| 25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for William Moorton Fisher on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Secretary's details changed for William Moorton Fisher on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Pamela Jill Ryman on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Daphne Cynthia Fisher on 1 October 2009 (2 pages) |
| 15 October 2009 | Total exemption full accounts made up to 5 April 2009 (13 pages) |
| 15 October 2009 | Total exemption full accounts made up to 5 April 2009 (13 pages) |
| 15 October 2009 | Total exemption full accounts made up to 5 April 2009 (13 pages) |
| 1 February 2009 | Total exemption full accounts made up to 6 April 2008 (13 pages) |
| 1 February 2009 | Total exemption full accounts made up to 6 April 2008 (13 pages) |
| 1 February 2009 | Total exemption full accounts made up to 6 April 2008 (13 pages) |
| 26 January 2009 | Appointment terminated director charles fisher (1 page) |
| 26 January 2009 | Appointment terminated director charles fisher (1 page) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 2 May 2008 | Director appointed pamela jill ryman (3 pages) |
| 2 May 2008 | Director appointed pamela jill ryman (3 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 2 February 2007 | Full accounts made up to 1 April 2006 (12 pages) |
| 2 February 2007 | Full accounts made up to 1 April 2006 (12 pages) |
| 2 February 2007 | Full accounts made up to 1 April 2006 (12 pages) |
| 24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 6 February 2006 | Full accounts made up to 2 April 2005 (12 pages) |
| 6 February 2006 | Full accounts made up to 2 April 2005 (12 pages) |
| 6 February 2006 | Full accounts made up to 2 April 2005 (12 pages) |
| 10 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 3 February 2005 | Full accounts made up to 3 April 2004 (13 pages) |
| 3 February 2005 | Full accounts made up to 3 April 2004 (13 pages) |
| 3 February 2005 | Full accounts made up to 3 April 2004 (13 pages) |
| 11 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
| 2 February 2004 | Full accounts made up to 5 April 2003 (16 pages) |
| 2 February 2004 | Full accounts made up to 5 April 2003 (16 pages) |
| 2 February 2004 | Full accounts made up to 5 April 2003 (16 pages) |
| 8 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 4 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 3 December 2002 | Full accounts made up to 6 April 2002 (14 pages) |
| 3 December 2002 | Full accounts made up to 6 April 2002 (14 pages) |
| 3 December 2002 | Full accounts made up to 6 April 2002 (14 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 18 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 18 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 6 March 2001 | Nc inc already adjusted 27/01/01 (1 page) |
| 6 March 2001 | Ad 27/01/01--------- £ si 249000@1=249000 £ ic 1000/250000 (2 pages) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Nc inc already adjusted 27/01/01 (1 page) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Ad 27/01/01--------- £ si 249000@1=249000 £ ic 1000/250000 (2 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (13 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (13 pages) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (13 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (13 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (13 pages) |
| 4 February 2000 | Full accounts made up to 3 April 1999 (13 pages) |
| 6 December 1999 | Return made up to 26/09/99; no change of members (7 pages) |
| 6 December 1999 | Return made up to 26/09/99; no change of members (7 pages) |
| 2 February 1999 | Full accounts made up to 4 April 1998 (13 pages) |
| 2 February 1999 | Full accounts made up to 4 April 1998 (13 pages) |
| 2 February 1999 | Full accounts made up to 4 April 1998 (13 pages) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 26/09/98; no change of members
|
| 27 October 1998 | Return made up to 26/09/98; no change of members
|
| 2 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 2 February 1998 | Full accounts made up to 5 April 1997 (14 pages) |
| 6 November 1997 | Return made up to 26/09/97; full list of members
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| 6 November 1997 | Return made up to 26/09/97; full list of members
|
| 6 January 1997 | Full accounts made up to 6 April 1996 (14 pages) |
| 6 January 1997 | Full accounts made up to 6 April 1996 (14 pages) |
| 6 January 1997 | Full accounts made up to 6 April 1996 (14 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 1 April 1995 (14 pages) |
| 8 February 1996 | Full accounts made up to 1 April 1995 (14 pages) |
| 8 February 1996 | Full accounts made up to 1 April 1995 (14 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 319 green st. London E13 9AR. (1 page) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 319 green st. London E13 9AR. (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |